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Glenbervie Holdings Limited

Glenbervie Holdings Limited is an active company incorporated on 11 March 2014 with the registered office located in Falkirk, Stirling and Falkirk. Glenbervie Holdings Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
SC472149
Private limited company
Scottish Company
Age
11 years
Incorporated 11 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Carrondale Care Home
86 Beaumont Drive
Falkirk
FK2 8SN
Scotland
Address changed on 16 Mar 2022 (3 years ago)
Previous address was Commerce House South Street Elgin Moray IV30 1JE Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jul 1969
Director • British • Lives in Scotland • Born in Oct 1965
Avondale Care (Scotland) Ltd
PSC
Shareholders, PSCs & Group Structure
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Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
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Lister House (Fife) Limited
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
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Avondale Care (Scotland) Limited
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Active
Glenbervie Care Limited
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Active
Osborne & Allan Ltd
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Active
Fully Staffed Ltd
Adrian Osborne Hendry and Graeme Allan Hendry are mutual people.
Dissolved
Transact Expenses Ltd
Adrian Osborne Hendry is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£19K
Decreased by £7.74K (-29%)
Turnover
£150K
Increased by £150K (%)
Employees
2
Same as previous period
Total Assets
£13.93M
Increased by £4.81M (+53%)
Total Liabilities
-£7.32M
Increased by £1.43M (+24%)
Net Assets
£6.61M
Increased by £3.38M (+105%)
Debt Ratio (%)
53%
Decreased by 12.04% (-19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Full Accounts Submitted
7 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Small Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
New Charge Registered
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Avondale Care (Scotland) Ltd (PSC) Details Changed
4 Years Ago on 30 Apr 2021
David Dinse (PSC) Resigned
4 Years Ago on 30 Apr 2021
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Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 20 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Confirmation statement made on 11 March 2024 with no updates
Submitted on 7 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 11 March 2023 with no updates
Submitted on 13 Mar 2023
Accounts for a small company made up to 30 April 2022
Submitted on 20 Jan 2023
Registration of charge SC4721490007, created on 28 December 2022
Submitted on 5 Jan 2023
Cessation of David Dinse as a person with significant control on 30 April 2021
Submitted on 9 May 2022
Change of details for Avondale Care (Scotland) Ltd as a person with significant control on 30 April 2021
Submitted on 9 May 2022
Confirmation statement made on 11 March 2022 with updates
Submitted on 9 May 2022
Repayment History
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